DOSSIERS / B.I.T. TRADING LIMITED
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Company dossier

B.I.T. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-22
KYBE ID: HE86288 · HE86288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
B.I.T. TRADING LIMITED
DRCIP data.gov.cy
HE86288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-22
DRCIP data.gov.cy
Χύτρων, 30Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PACK SEL LIMITEDShared officer / director · 3 share thisY&Y IMPEX LTDShared officer / director · 3 share thisTAMASOS HOLIDAYS LIMITEDShared officer / director · 4 share thisTAMASOS TRAVEL LIMITEDShared officer / director · 4 share thisEXPO CYPRUS EVENTS LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΩΡΓΚΑΤΖΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΓΙΩΡΓΚΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100